DOSSIERS / APANOB ANTONIO DALLARD
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Sole trader dossier

Apanob Antonio Dallard

FRANCE · SOLE TRADER
KYBE ID: FR-978552115 · 978552115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Apanob Antonio Dallard
fr_inpi
978552115
fr_inpi
active
fr_inpi
118 AV Jean Jaurès, 93320 Les Pavillons-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKARIM EL ALLOUCHEdissolvedA LA RONDOUILLARDEdissolvedAS IMMOdissolvedAU PETIT ECOLIERdissolvedBadr LaroussiactiveBOULANGERIE DES PAVILLONSdissolvedCHRYSOLOGUE XYSTE TINDANIdissolvedDEVIMMOdissolvedEURL LAMRAOUI ABDELKADERdissolvedEVELYNE FRANCOISE GUESSEdissolvedGUY DENIS RENE MAILLARDdissolvedHAKIM ZAYANEdissolvedHOCINE BENYAGOUBdissolvedHOUSSINE ESSIDdissolvedID BASOCHE IMMOBILIERdissolvedJEAN MARIE DE CLERCQdissolvedKARIM ATTIAdissolvedLA CORBEILLE A PAINSdissolvedLES BULOTSactiveL'ETOILE DE PAVILLON SOUS BOISdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100